Section 303Z41 Forfeiture orderF1

while any cryptoassets are detained under Chapter 3C, or

while a crypto wallet freezing order made under section 303Z37 has effect.

to a magistrates’ court by a person within subsection (3), or

to the sheriff by the Scottish Ministers.

the Commissioners for His Majesty’s Revenue and Customs,

a constable,

an SFO officer, and

an accredited financial investigator who falls within a description specified in an order made for the purposes of this Chapter by the Secretary of State or the Welsh Ministers under section 453.

are recoverable property, or

are intended by any person for use in unlawful conduct.

the proceedings in which the order is made, or

any related proceedings under this Chapter.

the person who applied for the order under subsection (4) agrees to its payment, or

the court has assessed the amount allowed in respect of that item and the sum is paid in respect of the assessed amount.

a “relevant item of expenditure” is an item of expenditure to which regulations under section 286B would apply if the order under subsection (4) had instead been a recovery order;

an amount is “allowed” in respect of a relevant item of expenditure if it would have been allowed by those regulations;

if the person who applied for the order under subsection (4) was a constable, an SFO officer or an accredited financial investigator, that person may not agree to the payment of a sum unless the person is a senior officer or is authorised to do so by a senior officer.